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Regulations and Compliance Press Releases

RiXtrema's DOL Fiduciary Rule Checklist Tells Advisors What They Need to Do Now

RiXtrema's DOL Fiduciary Rule Checklist Tells Advisors What They Need to Do Now

RiXtrema, the leading provider of risk management tools and analysis to the financial advisory and broker/dealer community to help ensure that investors get the analysis and advice they need, announced the launch of its DOL Fiduciary Rule Checklisk. “Every advisor…

Industry Veteran Herb Green Joins Silver Executive Team

Silver Management Group, Inc., a leading provider of regulatory cost basis business and technology solutions, today announced the addition of Herb Green as Principal Consultant and Senior Advisor to its executive management team. Green joins Silver to lead client engagements…

Pendo Systems Officially Launches the Pendo Machine Learning Platform

Pendo Systems Officially Launches the Pendo Machine Learning Platform

​​Pendo Systems, led by industry veteran Pamela Pecs Cytron, launches the new Pendo Machine Learning Platform (PMLP). With advanced machine learning capabilities at its core, the Pendo Machine Learning Platform is a unique data management and intelligence platform, providing exploration,…

Payment Technology Provider Dimebox is Integrated and Now Live With FourStop

4Stop (“FourStop GmbH”), a KYC, compliance and anti-fraud risk management company, announced today they have partnered with Dimebox, a global payment technology provider. The integration of FourStop’​s proprietary risk management technology as a fully integrated solution with Dimebox is now live and operational. Dimebox is at the…

Payment Technology Provider Dimebox Integrated and Now Live With FourStop

4Stop (“FourStop GmbH”) a KYC, compliance and anti-fraud risk management company, announced today they have partnered with Dimebox, a global payment technology provider. The integration of FourStops proprietary risk management technology as a fully integrated solution with Dimebox is now…

Captis Intelligence Announces Investment and Appointment of David Leppan to Board of Directors

Captis Intelligence Announces Investment and Appointment of David Leppan to Board of Directors

Captis Intelligence, formerly Qface Systems, a leading provider of I-4 crime solutions (Intelligence, Information, Investigation, Identification) has announced the appointment of David Leppan to Board Member and Chairman of their Board of Advisors. Leppan, founder of World-Check (now part of…

RiXtrema's Plan Monitor Ensures Compliance With Tibble v. Edison Decision on Continuous Monitoring

RiXtrema's Plan Monitor Ensures Compliance With Tibble v. Edison Decision on Continuous Monitoring

RiXtrema, the leading provider of risk management tools and analysis to the financial advisory and broker/dealer community to help ensure that investors get the analysis and advice they need, announced the addition of the new Plan Monitor to enhance the…

Hypur Joins California Bankers Association's Capital Circle

Hypur Joins California Bankers Association's Capital Circle

​​​​​​​​​Hypur was recently accepted as a member of the California Bankers Association’s (CBA) Capital Circle partner initiative. This prestigious membership further validates Hypur’s technology which bridges the gap between traditional banking systems and the unique needs of banking Money Service…

ComplianceBridge Adds Director of Sales and Sales Support

ComplianceBridge today announced that Brady Nelson has joined the company as Director of Sales and Sales Support. Nelson is uniquely suited for this role given his extensive background in software development, cloud applications and sales management. ComplianceBridge develops cloud-based, cost-effective…

GPS Insight Partners With Lazarus Alliance for FedRAMP and AT-101 SOC 2 Data Security Audits

GPS Insight Partners With Lazarus Alliance for FedRAMP and AT-101 SOC 2 Data Security Audits

Lazarus Alliance, a leading cyber security, governance, risk, and compliance (GRC) firm, is pleased to announce its partnership with GPS Insight, which provides cloud-based GPS tracking solutions to construction companies, utility providers, and other private and public-sector organizations. Lazarus Alliance…

PledgeUp.com Demonstrates Commitment to PCI Compliance and Proactive Cyber Security Through Partnership With Lazarus Alliance

PledgeUp.com Demonstrates Commitment to PCI Compliance and Proactive Cyber Security Through Partnership With Lazarus Alliance

Lazarus Alliance, a leading cyber security, governance, risk, and compliance (GRC) firm, announces its partnership with PledgeUp.com, a startup that provides cloud-based, mobile-first fundraising tools and payment processing services to unions and non-profit organizations. The PCI DSS is a proprietary…

Pendo Launches Automated USPAP Standard 3 Compliance Tool and Proprietary Appraiser Recruiting Tool

Pendo Launches Automated USPAP Standard 3 Compliance Tool and Proprietary Appraiser Recruiting Tool

Pendo, a nationwide appraisal management company (AMC), has launched an automated USPAP (Uniform Standards of Professional Appraisal Practice) Standard 3 compliance tool to add to their list of proprietary technology solutions for appraisal management. The company has also developed an…

Lazarus Alliance to Sponsor the Arizona Technology Council 2017 Cybersecurity Summit

Lazarus Alliance to Sponsor the Arizona Technology Council 2017 Cybersecurity Summit

Lazarus Alliance, a leading cyber security, governance, risk, and compliance (GRC) firm, announces that it will be a Silver Sponsor at this year’s fourth annual Arizona Technology Council Cybersecurity Summit, to be held on Thursday, May 4, 2017, at the…

Lending Software Provider Entech Partners With Lazarus Alliance to Perform Penetration Testing and Data Security Compliance Audits

Lending Software Provider Entech Partners With Lazarus Alliance to Perform Penetration Testing and Data Security Compliance Audits

Lazarus Alliance, a leading cyber security, governance, risk, and compliance (GRC) firm, announces its partnership with Entech, a global provider of lending software and services. Lazarus Alliance will perform an independent AT-101 Service Organization Control 2 (SOC 2) audit, a…

The Appraisal Foundation will host a free seminar-panel discussion April 26th at Freeman’s in Philadelphia

The Appraisal Foundation will host a free seminar-panel discussion April 26th at Freeman’s in Philadelphia

The Appraisal Foundation – the nation’s foremost authority on the valuation profession, headquartered in Washington, D.C. – will host an informational seminar on Wednesday, April 26th, titled Personal Property Appraisals: The Importance of Qualifications and Standards, from 5-8 pm Eastern…

MYTEK Network Solutions to Demonstrate Commitment to Data Security With AT-101 SOC 2 Report

MYTEK Network Solutions to Demonstrate Commitment to Data Security With AT-101 SOC 2 Report

Lazarus Alliance, a leading cyber security, governance, risk, and compliance (GRC) firm, announces its partnership with MYTEK Network Solutions, a Phoenix-based IT consulting, custom software development, and IT services company. Lazarus Alliance will perform an independent AT-101 Service Organization Control…

Scribbles Software Partners With Lazarus Alliance for AT-101 SOC 2 Report

Scribbles Software Partners With Lazarus Alliance for AT-101 SOC 2 Report

Lazarus Alliance, a leading cyber security, governance, risk, and compliance (GRC) firm, announces its partnership with Scribbles Software, developers of ScribOrder, a cloud-based records management solution for K-12 schools. Lazarus Alliance will guide Scribbles Software through the rigorous AT-101 SOC…

HubStor Touts Azure Compliance Archiving With Event-Based Retention and Content-Aware WORM Compliant Storage in the Cloud

HubStor Touts Azure Compliance Archiving With Event-Based Retention and Content-Aware WORM Compliant Storage in the Cloud

HubStor Inc. today announced new features that empower organizations to satisfy FINRA/SEC Rule 17a-4, Sarbanes-Oxley, and HIPAA requirements for event-based retention and write-once-read-many (WORM) compliance storage on the Microsoft Azure cloud platform. Compliance archive vendors have not innovated in years,…

CBX Software Partners With Lazarus Alliance for AT-101, Policy Development & Penetration Testing

CBX Software Partners With Lazarus Alliance for AT-101, Policy Development & Penetration Testing

CBX Software, an industry-leading provider of total sourcing management software solutions, has partnered with Arizona-based cyber security firm Lazarus Alliance for security policy development, vulnerability scanning, and penetration testing. CBX Software provides a total sourcing management software suite encompassing product…

Optimum Technologies Partners With Lazarus Alliance to Release SOC 2 Report

Optimum Technologies Partners With Lazarus Alliance to Release SOC 2 Report

​​​Lazarus Alliance announces the successful completion of an American Institute of Certified Public Accountants (AICPA) AT-101 SOC 2 report for Optimum Technologies, makers of the OptimumHQ business workflow automation software. "Technology-based service companies like Optimum Technologies are embracing SOC 2…

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